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ALPHAMERIC TECHNOLOGIES LIMITED

Company number 02455125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1994 88(2)R Ad 31/03/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 31/03/94--------- £ si 49998@1=49998 £ ic 2/50000
28 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1994 123 £ nc 1000/50000 31/03/94
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Request Document£ nc 1000/50000 31/03/94
26 Feb 1994 363b Return made up to 29/10/93; change of members
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15 Nov 1993 288 New director appointed
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14 Oct 1993 AUD Auditor's resignation
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14 Oct 1993 287 Registered office changed on 14/10/93 from: 27 walden house road great totham maldon CM98PN
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Request DocumentRegistered office changed on 14/10/93 from: 27 walden house road great totham maldon CM98PN
14 Oct 1993 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
14 Oct 1993 288 New director appointed
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
18 Jan 1993 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
31 Oct 1991 363a Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
24 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Oct 1991 288 New director appointed
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24 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Apr 1990 287 Registered office changed on 24/04/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 24/04/90 from: 372 old street london EC1V 9LT
24 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1990 CERTNM Company name changed the technology works LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed the technology works LIMITED\certificate issued on 15/02/90
22 Dec 1989 NEWINC Incorporation
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